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NYMBH 530*07 * PAGE 001 FUNCTION: R-P ZERO/NBR: NO OPTION: DUP SUPR: YES COLUMNS 1: REG CONDITIONS (GRP .CMCI NE G CMCI NE P G TOT G0002 MORE PAGES TO FOLLOW . . . POPULATION MONITORING CENSUS/ROSTER 08-01-2019 GENERALIZED RETRIEVAL 02:14:18 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP 2: LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) -Q- 753 728 25 -W- -B- -I- -A- 397 340 2 14 u t ° zo-P frb NJ0'' 2 °4 H- -0- 310 443 EFTA00109739 NYMBH 530*07 * ROSTER 08-01-2019 PAGE 002 GRP. SPECIFIC.. REG LN FN 02:14:18 ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD G11S G11-7Ø3U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE EOIN E01-502U 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE KO9S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-04-2019 A-PRE E07S E07-5540 25404-038 ADAMS GARY 05-20-2019 A-DES EllS E11-5880 49259-054 ADAMS RAMON 06-04-2019 A-DES E125 E12-5940 14340-067 ADAMS RICHARD 01-14-2019 A-DES KO2N K02-115U 85564-054 AGUDELO-AGUDELO ORLANDO 10-31-2018 A-PRE K10S K10-043L 85650-053 AL-HAMIDI ALI 01-10-2019 A-PRE 207B 207-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E085 E08-5640 27933-055 ALLS RODNEY 06-24-2019 A-DES K09S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE K06N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO6N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E09-565L 79767-054 ANGEVINE JAQUAN 08-03-2018 A-DES GO5N G05-740L 90118-053 ANTNEY JOHAN 01-28-2019 A-PRE GO9S G09-7650 86374-054 ANTONIUS STEVEN 11-30-2018 A-PRE E030 E03-5230 86434-054 APSKALNS MARTINS 12-21-2018 A-PRE BO1A B01-219L 86821-054 ARAMBUL DALIA 04-16-2019 A-PRE I04N I04-930U 91126-053 ARAUJO GUSTAVO 10-18-2018 A-PRE E07S E07-550U 90522-054 ARDILA RANDOLPH 04-23-2019 A-DES E01NE01-501U 85794-054 ARIAS MINEL 05-06-2019 A-PRE IO2N IO2-909U 79562-054 ARMENTA GILBERT 07-19-2019 A-PRE 203A 203-112LAD 86123-054 ARROYO ANGEL 04-24-2019 A-PRE I' ø' I01N I01-905U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE 207B 207-302LAD 91782-053 ASAINOV RUSLAR 07-19-2019 A-PRE 1/C)`'' K075 K07-0030 72419-019 ASHU CYRIL 05-29-2019 A-PRE 204A 204-212LAD 86710-054 AVILA PATRICK 03-13-2019 A-PRE KO1N K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE 206A 206-217LAD 76157-054 BABROW LORENZO 10-19-2018 A-PRE E040 E04-532L 77128-054 BALDE SOULEYt4ANE 01-18-2019 A-PRE KO1N K01-1030 79781-054 BALDEO HAKEEM 06-24-2019 A-HLD K128 K12-0620 77863-112 BANG CHI 04-23-2019 A-PRE G11S G11-785L 85714-054 BANKS EARL 07-22-2019 A-HLD G11S G11-7830 66471-054 BANKS JAMIE 07-30-2019 A-PRE K11S K11-077L 86820-054 BARBER BYRON 04-16-2019 A-PRE E075 E07-551L 61881-054 BARNETT LATSEN 12-17-2018 A-DES K07S K07-0080 23789-057 BARRERA ESTABAN 07-18-2019 A-HLD I04N I04-929U 45655-054 BARRIENTOS RENE 02-28-2019 A-PRE BO1A B01-2100 86154-054 BATISTA SAMANTHA 09-28-2018 A-PRE KO4N K04-1270 85858-054 BATURI MUBARAK 02-08-2019 A-HLD B01A B01-221L 71423-018 BAUTA ELIANA 04-16-2019 A-HLD 205A 205-123LAD 86463-054 BENJAMIN-.. LUIDJI 01-07-2019 A-HLD E07S E07-55413 11608-082 BENJAMIN SEBASTIAN 07-08-2019 A-DES G0002 MORE PAGES TO FOLLOW . EFTA00109740 NYMBH 530*07 * ROSTER * 08-01-2019 PAGE 003 02:14:18 GRP. SPECIFIC.. REG LN FN ARSD ARS E085 E08-560L 25001-052 BENNETT EDWARD 01-22-2019 A-DES I06N I06-946L 86721-054 BERNCS PAVELS 07-16-2019 A-HLD K05N K05-135L 92404-054 BETTIS ZUBEARU 07-03-2019 A-HLD Z06A 206-2140AD 70897-054 BINYARD EDWARD 07-23-2019 A-HLD 202A Z02-203LAD 79407-054 BLADES CHRISTAN 08-17-2017 A-HLD Kl2S K12-072U 86403-054 BLANCHE NAZAE 03-13-2019 A-PRE G09S G09-767L 24301-052 BOARIU MARCEL 07-02-2019 A-HLD K125 K12-067U 86884-054 BOKOV JEVGENI 05-09-2019 A-PRE EO1N E01-506L 50501-054 BOOTH RONNELL 06-05-2019 A-PRE K115 K11-0560 79593-054 BRADFORD DAVID 04-17-2019 A-HLD K09S K09-0350 86412-054 BRAHAM DARIEL 12-12-2018 A-PRE K125 K12-0700 72612-067 BRANT JOSEPH 07-03-2019 A-PRE E085 E08-563L 15015-055 BRENON TIMOTHY 07-22-2019 A-DES E06N E06-547L 76309-054 BRIGHT PETER 05-23-2019 A-PRE 203A 203-109UAD 76269-054 BRISSETT JAMAL 03-13-2019 A-PRE K04N K04-125U 86657-054 BRITO MAXIMILIAN 04-26-2019 A-HLD Z06A Z06-213UAD 86460-054 BROCK MARK 01-04-2019 A-PRE EllS E11-581L 85410-054 BROWN ALLEN 03-18-2019 A-DES Z06A Z06-219LAD 70786-050 BROWN CHAD 07-08-2019 A-DES G125 G12-793L 19278-104 BROWN JOHN 03-11-2019 A-PRE E05N E05-533L 81131-053 BROWN !CAREEN 07-20-2016 A-PRE G01N G01-7050 83053-053 BROWN MICHAEL 07-02-2019 A-PRE KO4N K04-131L 12750-054 BROWN MICHAEL 07-25-2019 A-HLD K07S K07-010L 87035-054 BROWN RAKIM 07-19-2019 A-PRE COIN GO1-707U 66351-054 BRUEN DUANE 06-24-2019 A-HLD ElOS E10-5730 17190-052 BRUNNER KENNETH 12-17-2018 A-DES E02N E02-512U 86489-054 BRYANT WARREN 01-10-2019 A-PRE E12S E12-5930 57297-083 BUCHANAN JOHN 07-08-2019 A-DES E05N E05-535L 86409-054 BULLOCK CHRISTOPHE 12-12-2018 A-PRE EllS E11-582L 11729-082 BUNCH JASON 01-14-2019 A-DES K06N K06-1470 86792-054 BURGOS ANTONIO 05-31-2019 A-HLD G08S G08-75811 68456-298 BURGOS-CABADA JOSE 05-08-2018 A-PRE E02N E02-5130 55210-053 BUSSEY JAVON 04-03-2019 A-PRE G07S G07-7500 86554-054 BUTLER DENARD 01-30-2019 A-PRE K01N KO1-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE IO2N I02-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD KO3N K03-1230 85984-054 CABA BATISTA HECTOR 07-30-2019 A-PRE K03N K03-117L 85981-054 CABA BATISTA LUIS 08-27-2018 A-PRE E02N E02-5090 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD E115 E11-5850 65759-050 CABRERA CHRISTIAN 07-08-2019 A-DES G03N G03-7190 79701-054 CABRERA JOHN 03-26-2019 A-PRE G095 G09-766L 89972-053 CALABRIA JOSEPH 09-26-2018 A-PRE E01N E01-503L 23513-053 CALABRIA MICHAEL 02-22-2017 A-PRE IO2N IO2-912L 86115-054 CALDERON JUAN 09-12-2018 A-HLD G01N G01-705L 79355-054 CAMACHO FERDINAND 02-16-2018 A-HLD G0002 MORE PAGES TO FOLLOW . . . 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REG LN FN ARSD ARS K09S K09-035L 86566-054 CAMILO-POLANCO JUAN 06-07-2019 A-PRE E0BS E08-561U 86052-054 CAPELLAN BRIAN 07-15-2019 A-DES K07S K07-002U 41682-054 CARABELLO FRED 01-04-2019 A-HLD E05N E05-537U 67687-050 CARABUS ALIN 07-10-2019 A-HLD G05N G05-736U 86509-054 CARDONA-CARDONA DAVID 04-29-2019 A-PRE K11S K11-056U 86951-054 CARRASCO ALBERTO 06-12-2019 A-PRE K07S K07-004U 87058-054 -CARRASQUILLO MIGUEL 07-31-2019 A-PRE BOLA B01-202L 76049-054 CARRILLO CINDY 01-30-2019 A-HLD IO2N I02-910U 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I05N I05-938L 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE 801A B01-221L 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD E03N E03-518L 76139-054 CASTILLO-ROSARIO GABRIEL 02-01-2019 A-PRE K10S K10-037L 79458-054 CASTILO FELIX 05-10-2019 A-PRE E02N E02-514U 76276-054 CASTRO RICHARD 07-26-2019 A-HLD G07S 007-753L 86164-054 CAVE ETHAN 07-26-2019 A-HLD K10S K10-046L 85942-054 CAZAREZ CORNELIO 07-31-2019 A-HLD I03N 103-921U 90859-053 CHACON JOSE 06-21-2018 A-HLD K07S K07-006U 76325-054 CHAIREZ FELIPE 07-30-2019 A-PRE E10S E10-573L 90370-053 CHAN MICHAEL 03-26-2019 A-DES I03N I03-920U 85467-054 CHAN BAYARDO MAURICO 07-10-2019 A-PRE I01N I01-901U 86113-054 CHARDON MILTON 09-12-2018 A-PRE E01N E01-501L 83736-053 CHARLES NALERTON 05-07-2019 A-PRE G08S G08-757L 78548-054 CHERRY DAVID 11-09-2018 A-HLD KO1N K01-108L 76218-054 CHERRY ERIC 07-08-2019 A-PRE K02N K02-116L 86765-054 CHERRY ROBERT 03-28-2019 A-PRE E01N E01-504L 67319-054 CHRISTIAN RAYMOND 08-22-2014 A-HLD G03N 003-719L 75605-054 CIFUENTES-VILLA HILEEBRAND 03-15-2019 A-PRE K05N KOS-134U 86110-054 CITRONELLE GEORGE 09-12-2018 A-PRE El2S E12-593U 68683-066 CLARK ROBERT 02-15-2019 A-DES K11S K11-056U 53358-054 CLARK ROBERT 07-29-2019 A-PRE EllS E11-582U 70675-054 CLARKE WAYNE 01-31-2019 A-DES I05N I05-936U 86712-054 COLDS JALEN 03-13-2019 A-PRE G125 G12-793U 79046-054 COLLAZO HIRAM 05-02-2019 A-PRE G125 G12-795U 86959-054 COLLINS VANCE 06-13-2019 A-PRE E03N E03-524U 86700-054 CONLEY DWAYNE 03-20-2019 A-PRE O10S G10-779U 89520-053 CONTRERAS JHONNY 02-20-2018 A-PRE E07S E07-549L 92299-054 COOPER MATTHEW 05-20-2019 A-DES K02N K02-113U 86655-054 CORLEY ANTHONY 03-08-2019 A-PRE K10S K10-047U 14661-479 CORONADO-LOZANO MARCO 12-04-2017 A-PRE E03N E03-522U 76280-054 CORREA-YUSTY WILMER 04-03-2019 A-PRE G02N G02-711L 85804-054 COTTO EDDIE 05-23-2019 A-PRE E075 E07-554U 86341-054 COTTO JOSHUA 07-02-2019 A-DES K02N K02-113L 15051-053 COTTON MELVIN 05-29-2019 A-HLD G09S 009-770L 85632-054 CROOKS ALFRED 07-03-2019 A-HLD K02N K02-115U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD G0002 MORE PAGES TO FOLLOW . . . 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REG LN FN ARSD ARS E05N E05-5340 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE G09S G09-771U 91662-053 CUMMINGS JASON 06-28-2019 A-PRE E095 E09-568U 89936-053 CUYLER KEVIN 03-27-2019 A-DES EI2S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES 204A 204-210LAD 86725-054 DARAND ROLANDO 03-20-2019 A-PRE K05N K05-133U 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE K06N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E060 E06-5430 79647-054 DAVIS GARY 10-16-2017 A-PRE K0SS K08-022U 85928-054 DAVIS GARY 07-26-2019 A-HLD 201A 201-106UAD 89380-053 DAVIS HOWARD 09-27-2018 A-PRE K12S K12-063U 86427-054 DAVIS KAREEM 12-19-2018 A-PRE K03N K03-122U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE GO1N GO1-706L 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE E075 E07-555L 16520-055 DECAPUA BRANDON 02-25-2019 A-DES Kl2S K12-0670 86828-054 DEL CARMEN DERIAN 04-18-2019 A-PRE K08S K08-018L 85417-054 DEL ORBS LUNA WINSTON 02-28-2018 A-PRE EllS E11-5820 79251-054 DELACRUZ HECTOR 07-08-2019 A-DES K02N K02-1160 76278-054 DELAROSA AMADO 04-03-2019 A-PRE E128 E12-593L 05386-090 DELATORRE PAUL 12-17-2018 A-DES 203A 203-113LAD 86132-054 DELEON OMAR 06-25-2019 A-HLD K02N K02-1120 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE I04N I04-925U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE E09S E09-5650 55381-066 DESILVA MICHAEL 01-14-2019 A-DES E085 E08-5640 89424-053 DHANNA ANDRE 07-19-2019 A-HLD K09S K09-034L 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE KO1N K01-1010 78018-054 DIAZ JOSE 08-10-2016 A-HLD 202A Z02-203LAD 77930-054 DIAZ ROBERT 01-04-2019 A-PRE K03N K03-117U 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE K09S K09-0300 76156-054 DIAZ-MORALEZ VICTOR 05-23-2019 A-PRE K08S K08-0230 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE E10S E10-5760 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES K01N K01-102L 86805-054 DISLA JOSE 04-11-2019 A-HLD E07S E07-549U 60685-050 DOCKERY MARTIN 04-29-2019 A-DES ZO1A 201-103LAD 86214-054 DONES MANOLO 01-16-2019 A-HLD BOLA 801-218L 76187-054 DREIKSENA SANTA 06-21-2018 A-PRE E010 E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD Kl2S K12-0650 86764-054 DUNCAN KARL 03-28-2019 A-PRE G07S G07-755U 79949-054 DUPREY-VASQUEZ HECTOR 04-04-2019 A-PRE ZO1A 201-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HLD IO2N IO2-916L 72418-019 EKE IFEANYI 05-29-2019 A-PRE GO1N GO1-703L 90791-054 ELANSKY MICHAEL 07-16-2019 A-PRE GO1N GO1-7010 86079-054 ELIAS MARCUS 07-26-2019 A-HLD K04N K04-1310 86282-054 ELLISON ANTHONY 11-06-2018 A-PRE E095 E09-5690 78965-054 EMILIEN ANDRE 03-15-2019 A-DES GllS G11-7880 76263-054 ENCARNACION JESUS 02-08-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . . 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REG E0514 E05-539L 78107-054 ZO4A Z04-206LAD 76318-054 KO4N K04-129L 86918-054 I04N I04-932L 81357-053 KO5N KOS-136U 76275-054 E04N E04-525U 86846-054 ZOJA 201-106LAD 86102-054 GO6N G06-748L 86626-054 KO9S K09-025U 51702-069 I05N I05-933L 86404-054 IO1N I01-903L 90863-053 E1OS E10-573L 60103-380 G11S G11-785U 86226-054 ZO6A Z06-217UAD 85775-054 G11S G11-784L 78341-054 GO6N G06-743U 34814-054 EllS E11-582U 64006-037 ZO5A Z05-123UDS 78002-054 G1OS G10-777L 86824-054 KO2N K02-114U 76268-054 KlOS K10-038L 78695-054 E03N 503-519U 92339-054 E07S 507-554U 79793-054 GO2N G02-714U 85707-054 GO8S G08-760L 86993-054 G1OS G10-778L 86800-054 I06N I06-947U 73822-053 KO1N K01-103U 86954-054 GO2N G02-716L 90774-053 E085 E08-561L 59632-053 KO3N K03-121L 90462-053 E09S E09-571L 71121-050 105N I05-934U 64593-054 G11S G11-787U 76243-054 ZOSA 205-122LAD 86368-054 KO6N K06-143U 76195-054 ZO3A Z03-110UAD 75885-054 I06N I06-942U 91182-054 GO9S G09-767U 76320-054 E05N E05-5330 85918-054 I05N I05-935U 90914-054 GlOS G10-776U 86878-054 ZO5A Z05-119LAD 86290-054 KO4N K04-132U 77823-054 KO2N K02-109U 79043-054 ROSTER LN ENGLISH EPSTEIN £SPINAL ESPINAL-GOMEZ ESTEBAN ESTEVEZ ESTEVEZ ESTEVEZ-GONZALEZ ESTRADA-RODRIGUEZ ETHERIDGE FANFAN FAVELA FELIPE FELIX FELIZ FELTON FERGUSON FERNANDEZ FERNANDEZ FERNANDEZ FERNANDEZ FERNANDEZ-ROSA FERRER FERTIDES FEVERIE FIGUEROA FIGUEROA FIGUEROA FLORES FLORES FLORES-CACHO FLOYD POSTER FRASCO FUENTES GAITHER GALAN GALLICCHIO GALVEZ-CHIMBO GAMA-PINEDA GARCIA GARCIA GARCIA GARCIA GARCIA-PENA G0002 MORE PAGES TO FOLLOW . . • 08-01-2019 02:14:18 FN ARSD ARS CLAUDIUS 05-15-2018 A-HLD JEFFREY 07-08-2019 A-PRE GYANCARLO 05-23-2019 A-PRE JOSE ARNUL 05-16-2019 A-HLD OMAR 03-21-2019 A-PRE BRANDON 04-24-2019 A-HLD STEVEN 09-05-2018 A-PRE CARLOS 02-28-2019 A-PRE RAYMOND 04-04-2019 A-PRE TYHEEM 12-11-2018 A-HLD JIMMY 10-03-2018 A-PRE FELICIANO 09-11-2018 A-DES JOHN 03-28-2019 A-HLD KERRY 04-23-2019 A-HLD RICHARD 03-05-2019 A-HLD JAMES 06-24-2019 A-HLD LAMONT 06-24-2019 A-DES HENRY 06-27-2018 A-DES LEONARDO 05-06-2019 A-PRE LUIS 07-31-2019 A-HLD MARK 02-21-2019 A-HLD HECTOR 02-05-2015 A-PRE GREGORY 03-28-2019 A-DES YASMIL 08-20-2018 A-PRE JAHSON 07-02-2019 A-PRE ANGEL 07-19-2019 A-PRE BENJAMIN 02-13-2019 A-PRE CHARLES 06-12-2019 A-HLD ISRAEL 12-07-2018 A-PRE MARKO 03-11-2019 A-DES ALEJANDRO 02-06-2018 A-PRE DISHAWN 05-15-2019 A-DES TOSHNELLE 05-06-2019 A-HLD AGUSTIN 12-06-2018 A-PRE MIGUEL 11-29-2018 A-HLD KEVON 04-16-2019 A-HLD CARLOS 03-05-2019 VITO 01-17-2019 ROBER 07-12-2019 JOSE 05-30-2019 BRIAN 07-30-2019 DAVID 05-02-2019 JACINTO 07-08-2019 JOSUE 09-20-2018 PEDRO 03-05-2019 A-HLD A-HLD A-PRE A-HLD A-HLD A-HLD A-HLD A-PRE A-PRE EFTA00109744 NYMBH 530*07 PAGE 007 * ROSTER 08-01-2019 02:14:18 GRP. 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REG LN FN ARSD ARS G125 G12-789U 91359-053 GASS JUSTIN 12-21-2018 A-PRE KO2N K02-116U 86933-054 GEORGE WILLIAM 06-05-2019 A-HLD KO8S K08-016U 86325-054 GIL CESAR 11-14-2018 A-HLD GO1N GO1-706U 86292-054 GIL-CABRAL JUAN 07-29-2019 A-PRE E12S 512-596U 81342-053 GOBA YOUSEF 06-24-2019 A-DES B098 E09-567U 79460-054 GODBOLD RONALD 01-03-2019 A-DES E03N 503-522L 73746-298 GOMEZ JESUS 03-26-2019 A-PRE KO3N K03-122L 53634-424 GOMEZ-LATOREE FERNANDO 07-25-2019 A-PRE 203A Z03-116UAD 86825-054 GONZALEZ DANIEL 04-18-2019 A-PRE KO8S K08-013L 86021-054 GONZALEZ GODOFREDO 08-30-2018 A-PRE GO8S G08-762U 78715-054 GONZALEZ JAIME 02-13-2017 A-HLD 204A 204-212LAD 86617-054 GONZALEZ MARCOS 06-24-2019 A-HLD ElOS E10-579L 15657-179 GONZALEZ OSMAR 08-21-2017 A-DES K12S K12-062L 86097-054 GONZALEZ PETER 07-12-2019 A-HLD E06N E06-548L 79984-054 GONZALEZ RICO 03-26-2019 A-HLD KOIN K01-105L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE GO3N G03-723L 79486-054 GONZALEZ-SOLIZ JOSE 03-23-2018 A-PRE KO3N K03-120L 75954-054 GOSWAMI VIJAY 07-24-2019 A-PRE 204A 204-207LAD 23152-014 GOULDBOURNE MARK 05-07-2019 A-PRE KO7S K07-007L 76161-054 GRANADOS-CORONA EFRAIN 04-26-2018 A-PRE GO9S G09-766U 76229-054 GRANDE ARTHUR 10-11-2018 A-PRE K12S K12-072L 85835-054 GRANDY CLARENCE 01-29-2019 A-PRE G075 G07-749U 86639-054 GRAY KARL 07-30-2019 A-HLD 203A 203-115UAD 70887-054 GRAYSON MARK 05-30-2018 A-HLD ElOS E10-575U 90504-053 GREEN RAYQUTAN 05-24-2019 A-DES E03N E03-520U 76231-054 GREENWOOD KARL 10-19-2018 A-PRE KO7S K07-007L 85966-054 GRIFFIN LAMAR 01-09-2019 A-PRE E04N E04-527U 37897-054 GRIFFIN RODNEY 04-03-2018 A-PRE IO2N IO2-914L 86114-054 GRULLAR WILLIAM 10-05-2018 A-HLD 205A 205-121UAD 08820-070 GUILLEN GABRIEL 05-13-2019 A-HLD 205A 205-120LAD 79465-054 GUILLEN WILSON 06-06-2019 A-HLD IOIN I01-902L 86256-054 GULIJEV MIRAGA 02-15-2019 A-HLD K09S K09-025L 86317-054 GUO QIANG 11-14-2018 A-PRE E075 E07-549U 84831-054 GUPTA RONNISH 12-26-2018 A-DES G1OS G10-775L 86562-054 GUZMAN RANDY 06-25-2019 A-HLD GllS G11-787L 85796-054 GUZMAN-CASTILLO BERNARDO 07-10-2019 A-PRE GO3N G03-722U 76151-054 HADDOW RENWICK 06-01-2019 A-PRE E085 E08-564U 21066-014 HAILEY CARL 06-03-2019 A-DES E12S E12-595L 50645-037 HALEY ANDRE 05-20-2019 A-DES E02N E02-516L 86988-054 HALL STEVEN 07-01-2019 A-PRE ElOS E10-580U 63577-054 HALLWOOD JERMAINE 07-24-2019 A-DES E05N E05-539U 87014-054 HARGROVE JAKEEM 07-11-2019 A-HLD K12S K12-061U 86771-054 HARRIS DARRELL 04-01-2019 A-PRE E06N 506-541L 79410-054 HARRIS NICHOLAS 08-17-2017 A-HLD E095 E09-572L 13510-067 HARRIS PERCY 08-21-2018 A-DES G0002 MORE PAGES TO FOLLOW . . . 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REG LN FN ARSD ARS E08S E08-561L 57084-056 HARRISON MICHAEL 07-11-2018 A-DES B01A B01-204L 85973-054 HATCHER SHARON 07-26-2018 A-PRE G07S G07-751L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE Z03A 203-115LAD 14728-055 HEMINGWAY ANDRE 07-13-2019 A-DES K02N K02-110L 06809-000 HERNANDDEZ-VALDEZ PEDRO 01-08-2019 A-PRE G03N G03-718U 76287-054 HERNANDEZ FRANCISO 07-08-2019 A-HLD IOIN I01-901L 68126-054 HERNANDEZ WILLIAM 12-21-2018 A-PRE I04N I04-931U 17838-104 HERNANDEZ-ALVARDO JUAN 12-18-2018 A-PRE K08S K08-018U 56032-018 HERNANDEZ-CLAUDIOS ESTEVAN 06-25-2019 A-HLD BO1A B01-210L 79305-054 HERRERA KARILIE 02-12-2019 A-HLD K03N K03-121U 25253-052 HERRERA SERGIO 10-16-2018 A-PRE K05N K05-1360 77211-054 HEYWARD CORY 08-07-2018 A-HLD E05N E05-537L 86287-054 HIDALGO-MENDOZA VICTOR 06-26-2019 A-PRE I04N I04-928U 87048-054 HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE G02N G02-710L 79455-054 HILL JAQUEZ 08-17-2017 A-PRE G06N G06-742L 86271-054 HINES CUTIS 01-29-2019 A-PRE K03N K03-123L 76101-054 HO CHI PING 03-26-2019 A-HLD G12S G12-796U 86372-054 HOLLAND DAVID 11-30-2018 A-PRE IOIN I01-906L 86200-054 HOOKER DARNEL 07-03-2019 A-HLD Z02A 202-201LAD 87049-054 HOSSAIN DELOWAR 07-26-2019 A-PRE 204A 204-207LAD 68152-054 HOYT KENNETH 05-21-2019 A-PRE G09S G09-769L 87002-054 HUDSON CALVIN 07-09-2019 A-PRE K07S K07-0110 86046-054 HUDSON DARRELL 08-13-2018 A-PRE E06N E06-542L 62670-054 HUSSETT DEVON 07-18-2019 A-HLD I03N I03-918U 86776-054 IBANEZ-FELIX LIBRADO 05-22-2019 A-PRE E04N E04-526L 79606-054 IDELFONSO ANDRES 05-03-2019 A-PRE K07S K07-0730 77737-112 IGNATOV KONSTANTIN 03-26-2019 A-PRE IO2N IO2-916U 88595-479 IKEJIMBA JOSHUA 06-04-2019 A-PRE E04N E04-527L 61743-054 INNIS PATRICK 11-20-2018 A-HLD I03N I03-918L 77588-054 INZUNZA ABRAHAM 02-07-2019 A-HLD G08S G08-7590 71776-018 IRIZARRY JORGE 04-09-2019 A-PRE I03N I03-922U 86979-054 ISOM-JENKINS JABARI 06-26-2019 A-HLD E1OS E10-5730 85687-054 JACKSON ERIK 06-27-2019 A-DES G09S G09-7690 86944-054 JACKSON HARVEY 06-06-2019 A-PRE I05N I05-939L 86174-054 JACKSON JEROME 04-11-2019 A-HLD 205A 205-123LAD 79729-054 JACKSON RAMEL 11-06-2017 A-HLD I05N I05-9400 68430-054 JAQUEZ CARLOS 07-25-2019 A-PRE 201A 201-107LAD 79306-054 JAQUEZ LUIGI 07-06-2017 A-PRE G03N G03-7240 76212-054 JARQUIN ARMANDO 09-08-2018 A-PRE G10S G10-773L 79466-054 JIMENEZ EDWARD 08-22-2017 A-PRE I03N I03-920U 86269-054 JIMENEZ RICHARD 07-31-2019 A-HLD G02N G02-7150 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE K09S K09-0310 76235-054 JIMENEZ-GONZALEZ ALBERT 04-25-2019 A-HLD G08S G08-7630 85890-054 JOHNSON DANDRE 06-28-2018 A-HLD Kits K11-0530 61876-054 JOHNSON JAMAL 06-11-2019 A-HLD G0002 MORE PAGES TO FOLLOW . . . 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REG LN FN ARSD ARS 204A 204-211LAD 50972-054 JOHNSON JAMEL 11-14-2018 A-HLD I03N I03-917L 86461-054 JOHNSON JERMAINE 01-04-2019 A-PRE I06N I06-943L 86885-054 JOHNSON TORRIE 07-01-2019 A-PRE K12S K12-0690 86627-054 JONES CHAZ 02-28-2019 A-PRE GllS G11-7860 86947-054 JONES DARRYL 06-11-2019 A-PRE GOBS G08-763L 85880-054 JONES JAFARI 03-28-2019 A-HLD I06N I06-941L 06178-104 JONES JOHNNY 07-02-2019 A-HLD K12S K12-065L 17742-104 JONES MICHAEL 10-30-2018 A-HLD 202A 202-201LAD 68302-054 JONES RAYSHAUN 06-03-2019 A-HLD KO1N K01-1080 87016-054 JONES THERYN 07-11-2019 A-HLD GO6N G06-7450 69033-054 JORDAN MARKEEM 06-30-2019 A-HLD KO6N K06-141L 75996-054 JOSEPH DENFORD 05-24-2017 A-PRE 201A 201-106LAD 86931-054 KABA MORA 06-05-2019 A-PRE BOIN E01-502L 83565-098 KALABA ZEF 05-31-2019 A-HLD Kl1S K11-0530 86535-054 KAMARA ABRAHIM 04-23-2019 A-HLD 207B 207-306LAD 90479-053 KANDIC MIRSAD 11-01-2017 A-PRE 205A 205-121LDS 86108-054 KEARSE RA KING 09-11-2018 A-PRE K01N K01-105U 76306-054 KELLY JAMES 05-16-2019 A-PRE E040 E04-528L 86018-054 KENNEDY JABARI 08-30-2018 A-PRE Gl2S G12-792L 87003-054 KENYATTA CHARLES 07-09-2019 A-PRE KO7S K07-073L 26178-017 KHUKNIASHVILI TENGIZ 02-12-2019 A-HLD K12S KI2-067U 60899-054 KING BOB 07-23-2019 A-HLD E060 E06-545U 26868-055 KING BRUCE 05-31-2019 A-HLD 203A Z03-112LAD 86587-054 KINTEA MCKENZIE 06-17-2019 A-PRE E07S E07-5560 50659-018 KIRK ANTHONY 06-24-2019 A-DES G09S 009-768L 47186-044 KIRKLAND DAJUAN 07-30-2019 A-STDY I05N 105-934L 67531-054 KNOX WILLIAM 10-11-2018 A-HLD Gl2S 012-790L 92398-054 KOLMNELA LEOM 09-18-2018 A-HLD K105 K10-076L 76312-054 KORETSKYY MYKHAYLO 05-31-2019 A-PRE K07S K07-008L 79196-054 KOURANI ALI 05-16-2019 A-HLD K07S K07-011L 86956-054 KROMAH MOAZU 06-13-2019 A-PRE E10S E10-5740 76140-066 LAHENS VLADIMIR 06-10-2019 A-DES 205A 205-122LDS 86357-054 LANS LEROY 07-29-2019 A-PRE 206A 206-220LAD 79427-054 LATIMER COREY 07-24-2019 A-PRE BO1A B01-2020 56431-479 LAURE-TESISTECO RITA 01-28-2019 A-HLD I03N I03-917U 85838-054 LAWRENCE CHRISTOPHE 06-24-2019 A-HLD E11S E11-5820 48958-054 LAWTON ANTOINE 05-20-2019 A-DES G02N G02-7160 85782-298 LEAL RAYMUNDO 07-16-2019 A-PRE K10S K10-076U 05585-070 LEBRON HECTOR 04-23-2019 A-HLD I06N I06-948U 86343-054 LEE NICK 07-17-2019 A-PRE E030 E03-520L 18028-104 LEON-MAAL ALEJANDRO 03-26-2019 A-PRE E0214 E02-511L 86389-054 LEVINSON NIKOLAY 12-04-2018 A-PRE K04N K04-12917 68417-054 LEWIS DEVON 03-11-2019 A-HLD K09S K09-075U 86748-054 LI TIAN 07-31-2019 A-HLD K07S K07-004U 86570-054 LITVINTSUK VIKTOR 02-06-2019 A-PRE G0002 MORE PAGES TO FOLLOW . . . 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REG LN I01N I01-9040 85832-054 LLANES G09S G09-770U 76244-054 LLOYD E09S E09-570L 79440-054 LOGAN K07S K07-012L 79246-054 LOMISHVILI K08S K08-015U 76291-054 LONDONO E04N E04-529U 91661-053 LOPEZ I04N I04-929L 86656-054 LOPEZ K06N K06-141L 20472-038 LOPEZ KO7S K07-008U 51698-054 LOPEZ GOSN COS-739U 86571-054 LOPEZ E09S E09-567L 79990-054 LOPEZ K03N K03-118L 90325-053 LOPEZ E126 E12-591U 15934-014 LOPEZ K04N K04-132L 70381-054 LOPEZ-HERNANDEZ KO9S K09-033L 76245-054 LORA G07S G07-754L 86375-054 LOVELL Z04A 204-210UAD 86356-054 LOVICK K06N K06-144U 85841-054 LUCRE G05N G05-737L 70583-054 LYNCH G08S G08-761U 65947-056 MABLE G05N G05-737U 86943-054 MACK E02N E02-512L 86602-054 MACK K10S K10-043U 86883-054 MAGERRAMOV G03N G03-722L 76185-054 MAGNI BO1A B01-218U 76261-054 MAKSIMOVIC E075 E07-554L 20170-052 MALANGA G10S G10-774L 72280-054 MALDONADO K11S K11-055U 86917-054 MALHOTRA K08S K08-022L 89744-053 MALKEYEV K06N K06-142L 86569-054 MANAF I01N I01-905L 64708-007 MANSARAY K08S K08-016L 01558-112 MANSON I0114 I01-902U 76003-054 MARAT-UULU IO2N I02-9090 37756-034 MARGOLIES E07S E07-551U 69572-054 MARGOLLA G03N G03-720L 76178-054 MARQUEZ-ORTIZ K08S K08-014U 86351-054 MARRERO GOIN G01-704U 76539-067 MARRERO E07S E07-555U 11867-087 MARSHALL I04N I04-931L 90514-054 MARTES GOSN G05-734U 86887-054 MARTIN KO1N KO1-101U 25768-050 MARTINEZ K09S K09-027U 85976-054 MARTINEZ G08S G08-760U 69055-054 MARTINEZ I02N I02-915L 86111-054 MARTINEZ G0002 MORE PAGES TO FOLLOW . . . FN TITO THOMAS RAMEL GIORGI OSVALDO ALFRED ANDRE CARLOS JOEL JOSE JUSTIN LOUIS STEVEN JACKSON JOSE SHERVINGTO FI3GUAN BENJAMIN DANIEL TEVIN ALJERMIAH MICHAEL AMID FILIPPO DIANA DANIEL JONATHAN GUNJIT VYACGESLAV HAJI ABDUL NABIU ERIC BAKAI WOLFE ROBERTO JERYLAN JOHNATHON NORMAN MICHAEL JOSE ANTHONY ELLIOT JOSE LENNO NOEL 08-01-2019 02:14:18 ARSD ARS 05-29-2019 A-HLD 06-14-2019 A-PRE 04-01-2019 A-DES 07-30-2019 A-HLD 04-16-2019 A-PRE 06-28-2019 A-PRE 03-08-2019 A-PRE 01-08-2019 A-PRE 05-16-2019 A-PRE 02-06-2019 A-PRE 01-28-2019 A-DES 10-16-2017 A-PRE 06-24-2019 A-DES 02-28-2019 A-PRE 12-06-2018 A-PRE 11-30-2018 A-PRE 11-27-2018 A-HLD 06-20-2018 A-PRE 01-08-2019 A-PRE 03-26-2019 A-PRE 06-06-2019 A-PRE 02-14-2019 A-HLD 05-09-2019 A-PRE 03-11-2019 A-HLD 07-10-2019 A-PRE 06-24-2019 A-DES 05-02-2019 A-HLD 05-23-2019 A-PRE 08-10-2018 A-PRE 02-06-2019 A-PRE 05-16-2018 A-PRE 08-31-2018 A-PRE 03-27-2019 A-HLD 06-24-2019 A-PRE 06-10-2019 A-DES 03-28-2019 A-STDY 11-26-2018 A-PRE 06-03-2019 A-PRE 07-08-2019 A-DES 06-06-2019 A-PRE 05-10-2019 A-PRE 06-25-2019 A-PRE 07-24-2019 A-HLD 06-25-2019 A-PRE 06-10-2019 A-HLD EFTA00109748 NYMBH 530.07 PACE 011 * ROSTER 08-01-2019 02:14:18 GRP. 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REG LN FN ARSD ARS K02N K02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PRE ZOlA Z01-107LAD 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES IO1N I01-908L 91753-054 MATTHEWS MICHAEL 05-13-2019 A-HLD G115 G11-782U 85716-054 MATUTE EMIL 05-22-2018 A-PRE KO6N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N E02-509L 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD Kl2S K12-064L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE EllS E11-584L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES Z05A 205-122LDS 85989-054 MCGRIER FREDDIE 04-19-2019 A-HLD I04N I04-928L 66881-050 MCINTYRE BRANDON 07-26-2019 A-PRE G07S G07-754U 89196-053 MCKAY RASHAWN 05-23-2018 A-PRE E085 E08-564U 65135-054 MCKINNON JOHN 06-01-2019 A-DES K010 K01-101U 69309-054 MCQUEEN ALIE 06-05-2019 A-PRE I03N I03-924L 79339-054 MEDINA WILFRED 01-11-2019 A-HLD K125 K12-0650 92150-054 MEIGHAN AKBAR 07-03-2019 A-HLD KO3N K03-124L 91114-054 MEJIA-VARGAS MARIO 01-29-2019 A-HLD E03N E03-518U 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD E05N E05-540L 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E040 E04-532U 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE GO6N 006-7480 85606-054 MERCADO GABRIEL 05-30-2018 A-HLD Kl2S K12-061L 86026-054 MERCHANT SEAN 08-30-2018 A-PRE E125 E12-5920 89673-053 MERSEY WILLIAM 06-06-2019 A-DES K10S K10-047L 85941-054 MEZA SINOHE 07-31-2019 A-HLD 202A 202-201LAD 86160-054 MICKENS DION 07-16-2019 A-HLD K115 K11-054L 85771-054 MILLER DARREN 06-27-2019 A-HLD G06N 006-742U 79412-054 MILLER RAHIEM 08-17-2017 A-HLD E010 E01-504U 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD G09S 009-768U 85605-054 MOBLEY COREM 04-24-2018 A-HLD Kl2S K12-068L 79047-054 MODESTO AMAURY 01-24-2019 A-HLD K10S K10-0440 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE ZO1A Z01-108LAD 91268-054 MOJICA JASON 02-19-2019 A-PRE K08S K08-074L 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE G07S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE EllS E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP GlOS G10-7780 77708-054 MONSANTO LOPEZ DANIEL 05-23-2019 A-HLD KO6N K06-1480 86272-054 MONTAS HUGO 10-31-2018 A-PRE GlOS G10-7770 86353-054 MONTES BRANDON 06-25-2019 A-HLD E04N E04-529L 63901-054 MOODY ANDREW 01-23-2019 A-PRE K10S K10-042L 79784-054 MOORE DERRICK 10-22-2018 A-HLD K06N K06-1450 14532-104 MOORE JAMES 06-10-2019 A-HLD K11S K11-0510 87036-054 MORA ANTONIO 07-19-2019 A-HLD K078 K07-002L 86701-054 MORA ARTURO 06-10-2019 A-HLD 012S 012-792U 86384-054 MORA BRYAN 12-03-2018 A-HLD K115 K11-0550 86260-054 MORA KEVIN 07-26-2019 A-HLD G0002 MORE PAGES TO FOLLOW . 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REG IO1N I01-903U 86432-054 BOIA B01-209U 91449-053 BOIA B01-204U 90780-053 E05N E05-536L 87022-054 GO1N G01-702L 85769-054 ZO4A 204-211UAD 57497-054 I03N I03-922U 86019-054 E06N 806-544U 86968-054 El2S E12-594L 76311-053 G07S G07-755L 76172-054 I03N I03-924U 90218-054 KO5N K05-139L 86719-054 KO6N K06-142U 86301-054 B01A B01-219U 85954-054 ElOS E10-575L 79492-054 GO1N G01-702U 85772-054 E06N 506-548U 86923-054 K07S K07-009L 91349-053 K12S K12-069L 86407-054 GO7S G07-752U 85738-054 E10S E10-573U 68111-054 K02N K02-112L 70164-054 K09S K09-033U 78025-053 GO2N G02-715L 76194-054 K08S K08-020L 86074-054 ZO4A 204-206UAD 86452-054 GO5N G05-738U 85780-054 GO5N G05-735U 72661-054 K04N K04-128L 91980-054 801A B01-215L 75936-054 K08S K08-021L 76249-054 I04N I04-925U 19732-104 K10S K10-039L 85805-054 KO4N K04-126U 65410-054 ZO3A Z03-113UAD 85875-054 GllS G11-781L 79551-054 GO6N G06-745L 79415-054 GO7S G07-752L 74125-053 ZO4A 204-2121/AD 79166-054 503N E03-519L 85979-054 5105 E10-57611 76364-066 GO6NG06-747L 70497-050 K11S K11-051U 13717-041 K09S K09-031L 90649-054 ROSTER LN MORCILIO MOREAU MOREL-CRUZ MUNOZ MURPHY MURRAY MYRIE NAGI NAGI NAJERA-MONTOYA NAUT NAVEDO NAWAZ NAZINA NEGROPONTE NEWTON NICHOLAS NOBOA NORRIS NORVILLE NUNEZ NUNEZ NUNEZ OCAMPO-ALVAREZ OCHOA OCHOA OGARRO OJEDA OLANGIAN OLIVERA OROZCO ORSINI-QUINTERO ORTIZ ORTIZ OUTLAW OWEN OWENS PAGETT PALERMO PAPOSHVILI PARR PECORELLA PEJIC PENA G0002 MORE PAGES TO FOLLOW . . FN RUBEN MACEN CAROLINA HECTOR ERNEST DONNELL JERMAINE BILAL FIKRI FREDY JUAN CHRISTIAN AHMED IELYZAVETA GIANFRANCO DEVONTAE MALIK MARIO SAEED DWAYNE FRANKLIN JOSE STARLIN RUBEN OVIDIO PERCY TYREEK CALVIN REZA JUDIE JOSE MICHOLS ERVIN LUIS KEITH WALSTON DOUGLAS LARRY HECTOR COCHA ROBERT ALAN VEDRAN EDWARD * 08-01-2019 02:14:18 ARSD ARS 12-20-2018 A-HLD 07-11-2019 A-HLD 07-01-2019 A-PRE 07-15-2019 A-PRE 06-06-2018 A-PRE 04-11-2019 A-HLD 08-30-2018 A-PRE 06-19-2019 A-HLD 05-02-2019 03-15-2018 06-06-2019 03-14-2019 06-25-2019 03-15-2019 12-11-2018 05-17-2019 05-30-2019 12-20-2018 12-12-2018 A-PRE 05-30-2018 A-HLD 06-25-2019 A-DES 06-10-2019 A-HLD 03-26-2019 A-HLD 04-20-2019 A-PRE 06-06-2019 A-PRE 01-02-2019 A-PRE 05-17-2019 A-HLD 05-31-2018 A-HLD 01-25-2019 A-HLD 06-28-2019 A-HLD 07-17-2019 A-HLD 04-09-2019 A-PRE 06-13-2018 A-PRE 08-31-2018 FED WRIT 07-30-2019 A-HLD 06-27-2018 A-HLD 11-13-2017 A-PRE 08-17-2017 A-HLD 10-05-2018 A-HLD 11-20-2018 A-HLD 07-31-2019 A-HLD 06-10-2019 A-DES 06-25-2019 A-STDY 03-06-2019 A-HLD 11-27-2018 A-PRE A-DES A-PRE A-HLD A-PRE A-HLD A-HLD A-DES A-HLD A-HLD A-PRE EFTA00109750 NYMBH 530.07 PAGE 013 • ROSTER • 08-01-2019 02:14:18 GRP. 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PEG LN FN ARSD ARS G1OS G10-776L 85977-054 PENA ROBERT 07-26-2018 A-PRE Kl1S K11-053U 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD G125 G12-791U 86198-054 PEREZ ANTHONY 04-16-2019 A-HLD E02N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD Z06A Z06-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G08S 008-759L 79095-054 PEREZ NOEL 06-30-2019 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE G03N 003-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE Z06A Z06-216LAD 14949-057 PIERCE RICHARD 08-25-2015 A-DES 0085 008-758L 76193-054 PINEDA-OTALVARO JOSE 06-27-2018 A-PRE I06N I06-944L 18346-037 PINKNEY ANTHONY 05-22-2019 A-PRE E03N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E0214 E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD K08S K08-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD G08S G08-761L 58001-054 POLK TERRELL 02-06-2017 A-HLD 13085 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWELL MARIO 03-24-2018 A-PRE KO8S K08-014L 76149-054 PRICE GREGORY 04-17-2018 A-PRE 002N G02-712L 92418-054 PROFIT TRAVIS 11-15-2018 A-HLD KO5N K05-133L 71538-019 PULIDO-LOPEZ MARIO 04-10-2018 A-PRE G125 G12-794U 85822-054 QU JIAN 06-18-2018 A-PRE ZO2A Z02-204LAD 86210-054 QUIROGA FRANK 07-08-2019 A-PRE GO2N G02-709L 86608-054 RAGONESE RYAN 02-21-2019 A-PRE KO6N K06-142U 91752-053 RAI GURSIMARDE 07-09-2019 A-PRE K07S K07-008U 89329-053 RAKHMATOR AZIZJON 05-20-2016 A-PRE 010S 010-774U 86879-054 RAMIREZ ADONIS 05-02-2019 A-HLD BOBS E08-562L 81219-054 RAMIREZ EDGARDO 07-15-2019 A-DES IO2N IO2-914U 79252-054 RAMIREZ MIGUEL 10-24-2018 A-HLD 012S G12-795U 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE G07S G07-756L 86551-054 RAMIREZ RONNY 07-31-2019 A-HLD E03N E03-521L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE IO2N IO2-913U 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE BO1A B01-212L 68610-054 RAMIREZ ZORAIDA 10-22-2018 A-HLD K115 K11-0591. 55278-054 KAMOS DANIEL 05-29-2019 A-HLD IO1N I01-9071. 78693-054 KAMOS DOMINGO 04-01-2019 A-HLD K05N K05-136U 90137-053 KAMOS FRANCISCO 07-17-2017 A-PRE GO2N G02-7100 85428-054 KAMOS JASON 04-26-2019 A-HLD E05N E05-535U 90880-053 RAPHAEL KEVIN 06-08-2018 A-PRE K12S K12-070L 75971-112 RAZUMOVSKIY ALEKSANDR 06-26-2019 A-HLD ZO5A Z05-123LAD 85609-054 REID MICHAEL 07-03-2019 A-HLD I04N I04-926L 86623-054 REINALDO ROMAN 02-27-2019 A-PRE Kl2S K12-078U 86022-054 REINGOUD MURVIN 08-30-2018 A-PRE 509S E09-571U 08200-070 RENE CHRISTOPHE 05-29-2018 A-DES G02N 002-7131. 86526-054 REYES ANGEL 05-10-2019 A-HLD Z06A Z06-218LAD 85993-054 REYES EFRAIN 08-01-2018 A-PRE G0002 MORE PAGES TO FOLLOW . . 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REG GO8S G08-762L 79102-054 K07S K07-001U 86319-054 IO2N I02-914U 61643-054 BO1A B01-203L 89522-053 G07S G07-753U 85735-054 GO3N G03-718L 69781-479 GO3N G03-717U 76284-054 GO3N G03-717L 92336-054 I03N I03-920L 91104-054 Z06A Z06-218LA0 72008-054 ZO6A Z06-218LAD 86225-054 GO8S G08-764U 86815-054 K09S K09-026U 86848-054 K11S K11-055U 06303-082 K08S K08-019U 79752-054 E12S E12-594U 12558-036 BO1A B01-201L 86411-054 K12S K12-0720 86791-054 E060 E06-541U 85846-054 ZO4A Z04-212LAD 34801-058 KO7S K07-003U 85773-054 I06N I06-946U 78258-112 E040 E04-525L 86831-054 K04N K04-1300 91278-054 G12S G12-796L 29216-050 ZO4A 204-209LAD 79168-054 GllS G11-7810 86224-054 E07S E07-550L 04883-104 I04N I04-932U 86117-054 E030 E03-521U 76160-054 G12S G12-791L 85670-054 ZO1A Z01-107UAD 74203-054 I03N I03-923U 78841-054 K09S K09-0360 76223-054 K10S K10-0450 85927-054 E030 E03-524L 86840-054 I06N I06-943U 86025-054 I010 I01-904L 77980-054 ZO3A 203-111UAD 86324-054 E010 E01-5030 86169-054 KO3N K03-1240 26488-038 EllS E11-587L 58588-037 EllS E11-584U 06084-082 GO2N G02-713U 85778-054 E050 E05-5360 76220-054 • 08-01-2019 02:14:18 LN FN ARSD ARS REYES FRANKIE 05-17-2017 A-PRE REYES-BONILLA JUAN 07-15-2019 A-PRE REYES-VAZQUEZ RAUL 07-17-2019 A-HLD RICHARDSON CAROLYN 06-04-2019 A-HLD RICHARDSON DAVID 06-25-2019 A-HLD RINCON-VEGA MARIO 05-24-2019 A-PRE RIOS JESUS O4-11-2019 A-PRE RIVER-MARADIAGA DEVIS 02-20-2019 A-HLD RIVERA JESSE 09-28-2017 A-HLD RIVERA JOSE 05-08-2019 A-DES RIVERA JOSE 10-18-2018 A-PRE RIVERA JUSTIN 04-11-2019 A-HLD RIVERA LOUIS O4-24-2019 A-HLD RIVERA LUIS 06-05-2019 A-HLD RIVERO RICARDO 07-09-2019 A-PRE ROBERSON CHARLES 07-08-2019 A-DES ROBERTS ADRIENNE 07-05-2019 A-PRE ROBERTS DAEQUAN 05-16-2019 A-HLD ROBERTS PARIS 06-20-2018 A-PRE ROBINSON PHILLIP 06-06-2019 A-HLD ROBINSON TYQUAN 04-18-2019 A-HLD RODDUBNOV SALMAN 07-02-2019 A-HLD RODRIGUEZ ADONIS O4-18-2019 A-PRE RODRIGUEZ DANIEL 06-12-2019 A-PRE RODRIGUEZ HENRY 04-05-2019 A-HLD RODRIGUEZ JUAN 01-24-2019 A-HLD RODRIGUEZ MALI 03-18-2019 A-HLD RODRIGUEZ MANUEL 06-03-2019 A-DES ROJAS ADAN 09-13-2018 A-PRE ROJAS-ROMERO EMILIO 04-26-2018 A-PRE ROLON EDWIN 05-30-2019 A-HLD ROMERO MIGUEL 12-09-2015 A-PRE ROMERO RAFAEL 11-19-2018 A-HLD ROMERO YEURY 05-23-2019 A-HLD ROMERO-GRANADOS JUAN 07-12-2018 A-PRE RONDAN CARLOS O4-23-2019 A-PRE ROOPWAH MOSES 08-30-2018 A-PRE ROPER COREY 12-10-2018 A-NLD ROSA RICKY 11-14-2018 A-PRE ROSARIO JOELKIN 10-03-2018 A-PRE ROSARIO OSCAR 02-27-2019 A-HLD ROSS DEVIN 09-12-2018 A-DES ROSS MICHAEL 04-15-2019 A-DES ROYSTER KELLY 05-29-2019 A-HLD RUGARD RUBEN 06-30-2019 A-HLD G0002 MORE PAGES TO FOLLOW . . 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REG GO3N G03-724L 28408-054 K11S K11-049U 87034-054 K11S K11-077U 77749-054 I06N I06-942L 87009-054 Kl2S K12-069L 70704-054 BO1A B01-208L 89767-053 K09S K09-030L 76005-054 207B 207-304LAD 79715-054 KO4N K04-125L 86530-054 I04N I04-930L 49953-018 GO3N G03-721U 07687-036 K08S K08-020U 85571-054 E05N E05-540U 86263-054 K085 K08-019L 08322-018 BO1A B01-213L 56234-054 K11S K11-053U 76122-054 I05N I05-937U 85759-054 G1OS G10-775U 85756-054 K125 K12-067L 86027-054 KO9S K09-028U 48816-066 K09S K09-029U 77575-054 GO8S G08-757U 86352-054 ZO1A 201-102LAD 08224-082 ZO1A ZO1-105LAD 80341-083 K11S K11-054U 79699-054 E1OS E10-576L 99462-038 EO1N E01-505U 85816-054 GlOS G10-779L 86638-054 K07S K07-001L 01735-007 KO5N K05-134L 78531-054 E08S E08-559U 08765-094 GO2N G02-711U 17781-104 KO7S K07-009L 53413-083 G12S G12-794L 17437-104 207B Z07-301LAD 79471-054 GO6N G06-741U 76292-054 GOSN G05-73614 83721-053 E01N E01-508L 08379-068 KO5N K05-140L 53267-054 XOSN KOS-1361J 86277-054 E04N E04-526U 71996-054 K10S K10-046U 86819-054 G09S G09-771L 86960-054 E075 E07-553L 24263-052 BO1A B01-217U 85797-053 LN RUIZ RUSSELL RUSSO SAAB SAADIA SAFANI SAINZ-FLORES SAIPOV SALAHUDDIN SALAS TORRES SALDANA SALEH SALVADOR SAMUELS-DURAN SANCHEZ SANCHEZ SANCHEZ SANDERS SANDS SANTANA SANTANA SANTIAGO SANTIAGO SANTIAGO-MENDOZA SANTOS SANTOS SANTOS SANTOS-FELIX SATTAN SAUNDERS SAXON SAYOC SCALES SCHIFANO SCHULTE SEARLES SEGUI SEIBER SELLERS SEMIDAY SEPULVEDA SERRANO SHARPERSON SHOWERS SIDDIQUI G0002 MORE PAGES TO FOLLOW . . . FN RENAN TSANI ROBERT ALI MOISE HANNA JULIO SAYFULLO KHALIL FERNEY YEISON REDHWAN GUSTAVO CARLOS AURORA FRANCISCO RAY REGINALD REUBEN JOSE JOSE JONATHAN LEON OMAR AOUL ELLIS JOSE CRISTOPHER HAROLD CRAIG JOSEPH CESAR SYDNEY VINCENT JOSHUA JARED FRANK RONALD DOUGLAS LUIS ANGEL JOE LEROY RONALD ASIA * 08-01-2019 02:14:18 ARSD 10-30-2017 07-18-2019 06-27-2019 07-10-2019 07-11-2019 03-22-2019 06-08-2017 11-01-2017 01-23-2019 02-07-2019 04-19-2019 07-03-2019 07-23-2019 10-17-2016 04-25-2019 07-31-2019 04-01-2019 06-05-2018 08-30-2018 02-27-2019 07-31-2019 11-26-2018 05-07-2019 04-09-2019 10-27-2017 07-22-2019 05-08-2019 03-04-2019 11-02-2018 07-24-2019 03-18-2019 03-26-2019 02-21-2019 07-18-2019 05-02-2019 07-31-2019 02-25-2019 04-19-2019 06-04-2018 11-01-2018 07-23-2018 04-16-2019 06-13-2019 04-29-2019 07-11-2019 ARS A-HLD A-HLD A-HLD A-PRE A-PRE A-PRE A-PRE A-PRE A-PRE A-HLD A-HLD A-HLD A-HLD A-HLD A-PRE A-PRE A-HLD A-PRE A-PRE A-HLD A-PRE A-PRE A-PRE A-DES A-PRE A-DES A-HLD A-PRE A-HLD A-PRE A-DES A-HLD A-PRE A-HLD A-PRE A-PRE A-PRE A-HLD A-PRE A-PRE A-HLD A-PRE A-HLD A-DES A-PRE EFTA00109753 NYMBH 530*07 PAGE 016 * ROSTER 08-01-2019 02:14:18 GRP. 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REG LN FN ARSD ARS I05N I05-933U 19494-104 SIMON JAMAL 02-12-2019 A-PRE G125 G12-790U 72229-054 SISNERO-GIL MARLON 04-12-2019 A-PRE K125 K12-068U 86891-054 SMALLS LEON 05-10-2019 A-PRE I03N I03-920U 90311-053 SMART SHAUN 12-21-2017 A-PRE 203A 203-115LAD 78175-054 SMITH BRANDON 06-03-2019 A-DES K07S K07-007U 76322-054 SMITH DAVID 07-12-2019 A-PRE E04N E04-531U 85833-054 SMITH SHASHIEME 06-20-2018 A-PRE E11S E11-586U 90517-053 SOBERS BRENT 03-11-2019 A-DES I05N I05-938U 85408-054 SOSA PEDRO 04-30-2019 A-HLD I03N I03-923L 86516-054 SOSA-DIAZ HENYEL 02-19-2019 A-PRE K02N K02-110U 86909-054 SOSA-ORTIZ NESTOR 05-20-2019 A-PRE K02N K02-114L 26142-038 SOTO LUIS 06-30-2019 A-HLD BOLA B01-207U 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD Z03A Z03-114UAD 69065-054 SPRULL MATTHEW 03-06-2019 A-PRE E06N E06-545L 86796-054 STAFFORD SIRRON 04-10-2019 A-PRE Kl2S K12-063L 86616-054 STEVEN WILLIAM 03-05-2019 A-HLD I06N I06-948L 91161-053 STUART JOSHUA 05-06-2019 A-PRE K08S K08-013U 86023-054 SUCRE NERIDIO 08-30-2018 A-PRE GOSN G05-735U 85781-054 SUMPTER TYRELL 06-06-2018 A-HLD E02N 502-516U 85991-054 SUVERIN MAXIM 07-31-2018 A-PRE GO5N G05-733L 79662-054 TABAR HALLIL 07-25-2019 A-HLD K115 K11-052L 11714-052 TABOADA RICARDO 02-07-2019 A-PRE ZO6A 206-215UAD 78514-054 TARTAGLIONE NICHOLAS 03-19-2019 A-PRE E03N E03-517L 73974-112 TAVARES ALEX 08-10-2018 A-HLD E03N E03-517U 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE E05N E05-538U 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE K07S K07-007U 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD KO1N K01-101U 09521-054 TAYLOR CLIFFORD 05-22-2019 A-HLD E02N E02-510L 91183-054 TAYLOR DAVID 12-06-2018 A-PRE K11S K11-051U 86934-054 TAYLOR NATHANIEL 06-25-2019 A-HLD I04N I04-927U 91251-054 TEJADA JOEL 06-17-2019 A-PRE K01N K01-102U 56772-054 THERIAULT MICHAEL 04-12-2019 A-PRE ElOS E10-580L 79823-054 THOMAS DAVID 12-10-2018 A-DES KOIN K01-103L 66151-054 THOMAS GLENN 08-22-2014 A-HLD K1OS K10-044L 79965-054 THOMAS JASON 02-06-2019 A-HLD GO1N GO1-708L 79310-054 THOMAS LARRY 07-12-2019 A-PRE K08S K08-074U 79652-054 THOMAS WILLIAM 02-07-2019 A-HLD HOlA H01-002L 86307-054 THOMPSON- DAQUON 07-31-2019 A-PRE G06N G06-744L 16725-028 THOMPSON JAHEED 07-18-2019 A-HLD EllS E11-581U 78359-053 TISDALE MICHAEL 01-14-2019 A-DES K08S K08-015L 86107-054 TIURIN ANDREI 09-07-2018 A-PRE KO1N K01-105U 86179-054 TOLENTINO DOMINGO 10-09-2018 A-PRE GO2N G02-712U 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE E04N E04-528U 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD E07S 507-552U 85382-054 TORO TYLER 07-29-2019 A-DES G0002 MORE PAGES TO FOLLOW . . . 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REG LN FN ARSD ARS KO2N K02-115L 14103-052 TORRES ANTHONY 07-10-2019 A-HLD E09S E09-566U 85621-054 TORRES FAUSTO 05-06-2019 A-DES K0514 KOS-136U 85896-054 TORRES FRANCISCO 02-13-2019 E06N E06-543L 86521-054 TORRES JOSHUA 04-24-2019 A-HLD GO6N G06-744L 34957-054 TORRES MARTIN 10-13-2018 A-PRE ZO5A Z05-118UAD 86020-054 TORRES OMAR 08-30-2018 A-PRE G1OS G10-780L 85742-054 TOWNSEND DOUGLAS 05-31-2018 A-PRE E09S E09-5720 76518-067 TURNER CLAUDE 07-22-2019 A-DES I06N I06-945L 25352-083 TURNER WILBERT 07-26-2019 A-PRE GO1N G01-701L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD ZO3A Z03-111LAD 28631-054 URENA ILARIO 04-06-2019 A-HLD KO9S K09-075L 68339-054 URENA JUAN 05-23-2019 A-HLD KO4N K04-125L 76277-054 URENA RICHARD 04-03-2019 A-PRE IO2N IO2-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE KO8S K08-024L 24772-057 VALENZUELA-LIZARRAGA RAMON 12-20-2017 A-HLD KO7S K07-003U 77662-054 VALERIO DAVID 07-23-2019 A-BOP HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE K1OS K10-0390 29381-050 VARGAS DAVID 12-08-2017 A-PRE E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD B01A B01-207L 87056-054 VASQUEZ ANAMARIA 07-31-2019 A-PRE ZO5A Z05-118LAD 76290-054 VASQUEZ PERCY 04-16-2019 A-PRE G1OS G10-7730 79099-054 VEGA OVED 05-17-2017 A-PRE I03N I03-919U 76242-054 VEISYON EDWARD 06-28-2019 A-PRE G11S 011-7840 79831-054 VENTURA CHARLES 08-06-2018 A-PRE BO1A 801-214U 86297-054 VENTURA MINERVA 07-19-2019 A-STDY EOSN E05-534L 86285-054 VICIOSO-LIMA PEDRO 11-08-2018 A-PRE IO5N I05-936U 85992-054 VICKERS NAZEER 04-08-2019 A-PRE KO9S K09-0320 30982-054 VIERRA MARK 11-08-2018 A-PRE I04N I04-9260 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE KO5N K05-1350 58614-054 VIZZARI GINO 07-11-2019 A-PRE 801A B01-2200 23003-021 VO KIM ANH 06-27-2019 A-HLD Kl2S K12-0710 86882-054 VORONJUK VITALI 05-09-2019 A-PRE GO6N GO6-7460 68342-054 WAGNER MYRON 01-11-2019 A-PRE KO5N K05-138L 86480-054 WAITERS MARK 01-09-2019 A-PRE 806N E06-546L 86900-054 WALKER ALLEN 07-12-2019 A-PRE X04N K04-127L 02259-748 WALKER DELROY 06-25-2019 A-HLD GllS G11-788L 85544-054 WALSH PATRICK 01-14-2019 A-HLD G11S G11-786L 86336-054 WALTER FAHEEM 04-08-2019 A-PRE K1OS K10-0480 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE E11S E11-5870 63274-037 WARE CRAIG 11-26-2018 A-DES KO6N K06-146L 81078-053 WASHINGTON MAURICE 02-25-2019 A-PRE ZO2A Z02-201LAD 77510-054 WASHINGTON VAUGHN 06-03-2019 A-HLD KOSS K08-0170 76135-054 WATKINS THOMAS 02-14-2018 A-PRE I03N I03-919L 92373-054 WATTIER MICHAEL 03-29-2016 A-HLD 00002 MORE PAGES TO FOLLOW . . . EFTA00109755 NYMBH 530*07 * ROSTER 08-01-2019 PAGE 018 OF 018 02:14:18 GRP. SPECIFIC.. REG LN FN ARSD ARS K125 K12-078L 85377-054 WEBER JEFFREY 05-29-2019 A-HLD IO1N I01-904L 39715-013 WEBSTER MARK 06-26-2019 A-HLD E04N E04-531L 57969-054 WESTON BOBBY 07-01-2019 A-PRE K07S K07-010U 56622-056 WHITAKER TYRELL 08-22-2014 A-HLD 201A Z01-102UAD 85644-054 WHITE KHALIF 05-02-2019 A-DES K11S K11-049U 76273-054 WHITE LARRY 03-21-2019 A-HLD Z06A Z06-217LAD 78640-054 WILLIAMS DAYVON 06-19-2019 A-PRE IO2N I02-909L 85310-054 WILLIAMS JAMES 07-10-2019 A-PRE GO6N G06-746L 79417-054 WILLIAMS JIHAD 08-17-2017 A-HLD Kl2S K12-071U 68283-054 WILLIAMS KARLIEK 07-31-2019 A-PRE GO5N G05-734L 86162-054 WILLIAMS SHARIEF 03-26-2019 A-HLD GO5N G05-739L 79954-054 WILLIAMS SHAWN 01-25-2018 A-HLD E085 E08-557U 09310-041 WILLIAMS TIMOTHY 04-30-2019 A-DES K04N K04-132U 87008-054 WILLIAMS TONY 07-09-2019 A-HLD G1OS G10-780U 75973-054 WILLIS SHANNON 03-14-2019 A-HLD GO7S G07-749L 86239-054 WILSON LEROY 05-07-2019 A-PRE ZO2A 202-204LAD 69068-054 WILSON SHAWN 05-16-2019 A-HLD KOIN K01-106L 57610-018 WOLF LEONARD 04-04-2016 A-HLD 202A 202-201LAD 76232-054 HONEY ISHI 04-15-2019 A-PRE K09S K09-029U 86315-054 WONG ZXIYU 11-14-2018 A-PRE K118 K11-053L 85369-054 WOOLASTON TYRONE 02-21-2019 A-PRE GO1N G01-707L 76248-054 WRIGHT CIMMIE 12-12-2018 A-PRE K10S K10-037U 86477-054 WU HUALONG 01-09-2019 A-PRE E06N E06-546U 86858-054 XIA XIU 05-21-2019 A-PRE G12S G12-789L 77167-112 YANG BINGQIN 12-04-2018 A-PRE GO7S 007-750L 86428-054 YOUNG AARON 12-19-2018 A-PRE G07S G07-751U 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD G09S G09-765L 86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE Kl2S K12-066U 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE E06N 806-544L 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD K118 K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A B01-220L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE K05N K05-134U 83742-053 ZOTTOLA ANTHONY 06-26-2019 A-PRE GO2N G02-714L 64662-053 ZUBIATE MIGUEL 02-15-2019 A-HLD G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109756 „pa> BP-S 377 . 058 PRISONER REMAND FEB 04 V.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA CI: THIS FORM PRIOR TO COMMITTING TO MCC/MDCs. . . segister Number Ari 340 Name: Las ‘ 1 . F t Middle AKAs: Race B W A I (Check) Sex M (Check) F Ethnic Origin (Check) _Hispanic or _Other D.O.B. CHARGES CHECK CATEGORY OF CHARGES(S): FELONY OTHER NARRATIVE: Title: USC: 4 'IA.. NARRATIVET-- Title: USC: MISDEMEANOR CIVIL CONTEMPT. FBI: INS: Other: MATERIAL WITNESS. Date of Arrest: Date of Offense:. Place of Arrest: State of Birth Country of Birth: Citizenship* Current•Address - Zip Code Height Ft: Weight Hair Eyes Scars / Marks / Tattoos • Injuries /:Medication EMergency Contact:(Name, Address, Phone Number) Arraigned N Sentenced . 'N Remanding Official (Name) Sign Print Remar Speciaksl :Handling: Y o Agency/District Y. ,( Phone/24 Hour Number Removing Official (Name) Sign Print Receiving Sign Print Sentry Loaddiliata:“Must Initial) Name Search -Ccvnit eXed by: Clearance/Separate,Checked by: Agency/District Phone/24 Hour Number Date / T mez..‘ Releasing Official (Name) r-1 I , I k • ; . Sign print (OPTIONAL,.g V . . , rtpt - ARS Code,1 SM. • Stajfnn Add AKA's Create Cash Account Deposit Cash Detainers Court Clothing Bag t Date / Time RIGHT THUMBPRINT Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For • Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-5377(5B) and BP-377(58) of JUL 91 EFTA00109757 Bp-s377.05‘ PRISONER REMAND FEB 09 U.S. DEPARTMENT OF JUSTICE M(c FEDERAL BUREAU OF PRISONS egalliatiEEHI A.R.k: MCC/MECs Register Number 7N0.5-(1250 Name: Last /-/LI 07/0 AKAs: Middle Race (Check) Sex (Check) Ethnic Origin (Check) B X' W A I Xf_M F iv Hispanic or _Other • CHARGES CHE45 CATEGORY OF CHARGES(S): ) MISDEMEANOR OTHER NARRATIVE: Title: USC: NARRATIVE7-- ----- Title: USC: CIVIL CONTEMPT MATERIAL WITNESS Date of Offense: iffh1//ii/4 Date of Arrest:02/041.4/4 Place of Arrest: State of Birth .1..(k Country of.Birth. Citizenship v;. Cu - Height Ft: • In: / Weight /6,0 Hair. /.)/4, Eyes &en Scars /.Marks /Tattoos Injuries / Medication 1 Arraigned >ey N Sentenced Y xfli Special Handling: Y o Remarks: Emersenc Contact:(Name, Address, Phone Remanding Official (Name) Sign / Print .• Removing Official (Name) Sign Print Agency/District Phone/24 Hour Number /44 Agency/District 4/5/0,5 n/K Phone/24 Hour Number Receiving Offi is (We) . Sign At— Print FOR SOP". USE" ONLY Dalei / ReleasIng Ctficial (Name) . i) -Sign I } I I() Ifrint Sentry Load Data: (Must Initial) Name Search Conpleged by: clearance/separate-I Checked by: (OPTIONAL;()1( ARS C0d9'-e/ Staff Init. Add AKA's C r—r - Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag II Date / Time RIGHT THUMBPRINT Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-5377(58) and BP-377(58) of JUL 91 616 EFTA00109758 BP-S377.059 PRISONER REMAND v FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ARRESTING OFFICER WILL CD:»PLETE ALL REQUIPED DATA ON THIS FORM PRIOR TO COMMITTING TO MCC/MDCs;) R E Name: Last First / . Middle AKAs: Race B W A I (Check) Sex M (Check) F Ethnic Origin (Check) Hispanic or _Other D.O.B. SSN: FBI: INS: Other: CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER NARRATIVE: Title: USC: NARRATIV.g7-- Title: USC: Date of Offense: Hi(/ ) Date of .Arrest: -; • • Place Of, Arrest: State of‘Birth Country of Birth Citizenship Current Address. . Zip Code Height Ft: .' In: / Weight Hair Eyes Scars / Marks / Tattoos Injuries / Medication, • PLI it Emergency Contact:(Name, Number) _ Address, Phone. I Arraigned -- Y N Sentenced Y ,N Special Handling: Y o Remarks: Remanding Official (Name) Sign Print Removing Official (Name) Sign Print Print Receiving Officy'all(NaNe) Sign DI teI if / TmeN\ " L . I I IC I Releasing Official (Name) Sign Print Phone/24 Hour Number Phone/24 Hour Number Date / Time Sentry Load Data: (Must Initial) Name Search,Compileted by: Clearance/Separet, Checked by: • (OPTIONAL. ARS Code b t.l Staff Init. Add AKA' Create Cash Account Deposit Cash Detainers Court Clothing Bag I Amt. RIGHT THUMBPRINT Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official;. Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91 I • Pa: *IMMO. ••••••••••••• EFTA00109759 BP-8377.05S PRISONER REMAND FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ARRESTING OFFICER WILL COMPLETE ALL RECATRED DATA. ON THIS FORM PRIOR TO COMMITTING TO ISC/MDCs. Name: Last Race (Check) B W A I Sex (Check) M F Middle Ethnic Origin (Check) _Hispanic or _Other FBI: INS: Other: CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR OTHER NARRATIVE: Title: USC: NARRATIVE-- Title: USC: CIVIL CONTEMPT . MATERIAL WITNESS Date of Offense: Date of Arrest:... Place of Arrest: State of Birth Country of Birth ' Citizenship Current Address I Zip. Code Height Ft: In: Weight Hair. Eyes Scars / Marks / Tattoos Injuries / Medication / / I t Arraigned Y N Remanding Official (Name) Sign Print Emergency Contactr(Name, Address, Phone Number) Special Handling: Y or Remarks: Agency/District Phone/24 Hour Number OUT OUT OUT Removing Official (Name) Sign Print Agency/District Receiving Official (Name) Date / Time Sign Print Phone/24 Hour Number Releasing Official (Name) Date / Time Sign Print Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL .ASE)' , ARS Code 41 r.",r /- Staff Init. Add AKA's' Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag Si RIGHT THUMBPRINT Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of. JUL 91 PH EFTA00109760 4, • I BP-S377.0ss PRISONER REMAND FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM PRIOR TO COMMITT:NG TO MCC/MDCS Name: Last )— AKAs: Race Firstt:1 V-INSV\F.10 Register Number r. L. ICx ` 1.; Middle (Check) Sex (Check) Ethnic Origin (Check) W A I '14 F _Hispanic or /Ether CHARGES CHEC.YeCATEGORY OF CHARGES(S): FELONY OTHER NARRATIVE: Title: USC: NARRATIVr7-- Title: USC: MISDEMEANOR C FBI: ) INS: Other: D.O.B. SSN: CIVIL CONTEMPT MATERIAL WITNESS Date of Offense: Date of Arrest: kh / 2. kg Place of Arrest:O1U" kChn1.-1.1,1 State of Birth Country of Birth US Citizenship us Current Address Zip Code Height Ft: In: uCt Wei ht Hair Ettl. Scars / Matks / Tattoos Injuries / Medication fir Arraigned OUT Sentencsg, Special Handling: Y o Remarks: Agency/Distri Emergency Contact:(Name, Address, Phone. Phone/24 Hour Number Removing Official (Name) Sign Receiving Official Sign ,t Print (Name) FOR BOP 1.ISE ONLY Date / Date / Time Releasing Official (Name) Sign Print Sentry Load Data: (Must Initial) Name Searchccomp.eted by: ) Clearance/SepailteiCecked by: (OPTIONAL S ( ARS Cod h ) Staff Init."' Add AKA s ."' Create Cash Account . I Deposit Cash Amt. Detainers Court Clothing Bag I RIGHT THUMBPRINT Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91 EFTA00109761 BP-S377.058 PRISONER REMAND CDFRM FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ARRESTING OFFICER WILL COMPLETE ALL REQUIRED DATA ON THIS FORM. PRIOR TO COMMITTING TO MCC/MDCs. Name: Last. Sex (Check) cM F Re aster Number 1 -1066 — ) 1/4 1 Middle AKAs: Race (Check) B '.14 A I Ethnic Origin (Check) D.O.B. Hispanic or Other SSN: FBI: INS: Other: CHARGES CliggIc CATEGORY OF CHARGES(S): FELONY MISDEMEANOR CIVIL CONTEMPT . MATERIAL WITNESS OTHER --7' I USC: ll Title: ti NARRATIVE: -*- r,), 1 )('• NARRATIVZO -..,, f-y Title: USC: Date of Offense: State of Birth Height Ft: l In: Date of Arrest: I/ Country of Birth Injuries / Medication A./ /4 Arraigned i hy N Sentenced.- Y LM - Remanding Official (Name) Sign Print Print Receiving Sign Print Sentry Load Name Search glued by: Clearance/Sepg attychecked by: ) Hair Citizenship. Place of Arrest: Current Addres - Zip Code Scars / Marks / Tattoos Emergency Contact:(Name, Address, Phone Number) Special Handling: Y or N Remarks: Agency/District. Agency/District FOR SOP USE ONLY Phone/24 Hour Number Phone/24 Hour Number Date / Time. t.OReleasing Official (Name) 3/ Lu th4§1.gn I I V; ,, ;Tint ARS Code' (OPTIONAp4S7Lt.t Staf Add AKA's Create Cash -Account Deposit Cash Amt. Detainers Court Clothing Bag 4 Date / Time IGHT THUMBPRINT Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form maybe replicated via WP) This form replaces BP-5377(58) and BP-377(58) of JUL 91 EFTA00109762 Prepared on 06,012019 SOUTHERN NEW YORK Prisoner Remand or Order to Deliver 0.stnct Sr PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 0810112019 THE FOLLOWING NAMED UNITED STATES PRISONERS: f I tM USMS NO. Local Jail No. Name are herewith remanded to your custody are to be delivered to representative presenting and signing this order 1 86553054 TAVARES-BRITO. TIFtAN 2 68283054 WILLIAMS. KARLIEK N RECEIPT THE ABOVE NAM ISONER(S) EC VE BY: TITLE: DISTRIC OR / DRE UNITED ST45TES MARSHAL BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00109763 BY: TITLE: U.S. Department of Justice United States Marshals Service Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: AUGUST 1,2019 (Name el 7)1k) THE FOLLOWING NAMED UNITED STATES PRISONER(S): 1 MARRERO;NORMAN 76539-067 2 3 4 5 6 7 8 9 10 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 El are herewith remanded to your custody O are to be delivered to representative presenting and signing this order RECEIPT THE ABOVE NAMED UNITED ST,' ES P ' R(S) WERE RECEIVED: DISTRICT OR ORGAN. ADDRESS: 12N// c4 /W) eputy U.S. Marshal Form USM.40 Rev 07/15 (01/81 Version May Also Be Used) EFTA00109764 BP-5377.058 PRISONER REMAND CDFRM FEB 04 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ARRESTING OFFICER WILL COMPLETE ALL REQUIRED c Register NumbeL DATA ON THIS FORM PRIOR TO COMMITTING TO • ? (? -7O(9 0 Cr .• occ/mccs. Name: Last e, f First Middle AKAs : Race (Check) >8 W A I Sex (Check) F Ethnic Origin (Check) Hispanic or Other CHARGES CHECK CATEGORY OF CHARGES(S): )( FELONY MISDEMEANOR OTHER VE Title: A ., USC: /9)-/ NARRATIVE: Title: USC: CIVIL CONTEMPT MATERIAL. WITNESS Date of Offense: Date of Arrest: SIVA"' Place of Arrest: State of Birth Country of Birth 42?/. Citizenship Zip Code. Height Ft: In: L, Weight 114 Hair AL 4/ Eyes: AA) Scars / Marks / Tattoos Injuries / Medication Arraigned _N Remarks: Remandi Sign Print Emergency Contact:(Name, Address, Phone. Special Handling: Y or N Print Phone/24 Hour Number ' ,2-37/.. 7;06 Phone/24 Hour Number Receiving Official (Name) Sign Print FOR SOP USEONLY Date i 7:7>, Releasing Official (Name) Sign Print Date / Time Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate CA5cked by: (OPTIONAL USE)::- ARS Code Add AKA's' Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag M rf Staff r Init. RIGHT THUMBPRINT Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91 EFTA00109765 C601 2:19 SOU I riE RN NEW YO Prisoner Remand or Order to Deliver 0,110,054 PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 08/01/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: 0 USMS NO. Local Jail No. Name Ix1 are herewith remanded to your custody 1 are to be delivered to representative presenting and signing this order 1 86820054 BARBER. BYRON 2 76248O54 WRIGHT. CIMMIE RECEIPT THE ABOVE p*MED PRISONER(S) WERE RECEIVED: BY: TITLE: DISTRIVII OR ORGAN. ADDRESS: -3 , ._.c UNITED STATES MARSHAL BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00109766 Pttpared O^ O 31 SOUTHERN NEW YORK Prisoner Remand or Order to Deliver DoAng S4 PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 08/01/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: ft USMS NO. Local Jail No. Name fig are herewith remanded to your custody f I are to be delivered to representative presenting and signing this order 1 79471054 SCHULTE, JOSHUA THE ABOVE NAMED BY: TITLE: RECEIPT Pit ISONER(S) WERE RECEIVED: 4. I UNITED STATES MARSHAL DISTRICT OR ORGAN. AC/DRESS: ( 117 BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00109767 • NYMGZ 530*07 * ROSTER 07-31-2019 -FAZE 006 OF 006 20:29:14 GRP. SPECIFIC.. REG LN FN CMC QTR CALT C COURT SDNY 86553-054 TAVARES-BR YIRAN E03-517U 12:00 Co S an-esti WAN,, , s- lk a t' f ail h /Ya G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109768 0: t. V,cve,lcn CLY c';a3 SOUTHERN NEW YORK Prisoner Remand or Order to Deliver Dvrc PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 08101/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: 1 are herewith remanded to your custody are to be delivered to representative USMS NO. Local Jail No. presenting and signing this order Name 1 88953054 AYALA, RICARDO 2 86404054 ETHERIDGE. TYHEEM 3 91278054 RODRIGUEZ, DANIEL 4 86277054 SEPAIDAY, LUIS 96,Z6g- ig-yes-4351- RECEIPT THE ABOVE NAME SONER(S) BY: TITLE: DIST R O C.1)21"5 1 (\it,\Atie- TAITEEM STATES MARSHAL Y: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00109769 4 t U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correction Center New York, NY 10007 Date: August 1, 2019 MEMORANDUM FOR: Captain FROM: ecial Housing Unit Lieutenant SUBJECT: RELEASE ORDERS FROM THE SPECIAL HOUSING UNIT The following inmates are to be released from the Special Housing Unit. NAME REG. NUMBER UNIT RELEASE REASON DATE SEPARATEES - - I COMPLETED 4 DARAND, ROLANDO 86725.054 11-NORTH 8-1-2019 NO INCIDENT REPORT NONE @ MCC, NY GOULDBOURNE, MARK 23152.014 11-NORTH 8.1-2019 NO INCIDENT REPORT NONE@ MCC, NY JACKSON, RAMEL 79729-054 7-NORTH- 5- n-/ 8-1-2019 DS TIME COMPLETED 11N JAQUEZ, LUIGI 79306-054 1•NORIli- et,/ 8-1-2019 UDC SANCTIONED NONE@ MCC, NY Please provide a reason the inmate is being release New Commit, DIS Time Served, SIS Investigation Complete PENDING BED SPACE WILL NOT BE ACCEPTED *IIM's should be cleared by the Captain, SIS, Unit Team, And AW (O), before an inmate is returned to the unit where the infraction was committed** The release of this inmate (s) is authorized as indicated below: ( X ) Completion of Disciplinary Segregation, no further action pending ( X ) Action by the Unit Disciplinary Committee, no further action pending. ( X ) Completion of an Investigation, no further action pending, No Incident Report ( ) Completion of Classification /Pending Review by Unit Team I Captain. ( ) New Commit/ Cleared I Medical REQUESTED BY: REVIEWED BY: C C teJ REVIEWED BY : SIS etc I 1 REVIEWED BY: CAPTAIN APPROVED: EFTA00109770 111131E . . Prepared en rid e. ' Prisoner Remand or Order to Deliver SOUTHERN NEW YORK OnInd 54 PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 08/01/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: [XI are herewith remanded to your custody [ are to be delivered to representative USMS NO. Local Jail No. presenting and signing this order Name 1 86953054 AYALA. RICARDO 2 86404054 ETHERIDGE. TYHEEM 3 91278054 RODRIGUEZ. DANIEL 4 86277054 SEMIDAY. LUIS 76-2-55C- o sti 237 Sr"- 0S7 THE ABOVE NAMED P BY: TITLE: DISTRICT O GAN. ADDRES et)g-vaSi ()Mit C ESSA tort HAL BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00109771 Pcopared on C8.031120I9 SOUTHERN NEW YORK Prisoner Remand or Order to Deliver thstra 54 PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 08/0112019 THE FOLLOWING NAMED UNITED STATES PRISONERS: • USMS NO. Local Jail No. Name (X) are herewith remanded to your custody [ are to be delivered to representative presenting and signing this order 1 90791054 ELANSKY. MICHAEL 2 87009054 SAAB. ALI ECEIPT THE ABOVE NAMED. PR ONER(S) RE RECEIVED: BY: UNITED STATES MARSHAL TITLE: DISTRICT ORGAFF.-A RESS BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00109772 i eet Mae L\ ) MARTINEZ PP-S . 75P PRISONER REMAND CD7 rimpt Mae FEB C4 JOSE U.S. DEPARTMENT OF JUSTICE Paddle Mae !atom ARRESTING OFFICER WILL COMPLETE ALL REQUIRED : 5'11" DATA ON THIS FORM PRIOR TO COMMITTING TO listr MCC/MDCs... BLACK Name: takat I IV First. AKAs: M90° 85976-054 Suffix civet 170 mm BROWN nanny NYM -*Temeasemown•mmlmormaw Race B W A __ —_ (Check) __ _I Sex (Check) _M _F Ethnic Origin Hispanic or (Check) Other D.O.B. SSN: FBI: INS: Other: CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR OTHER NARRATIVE: Title: USC: NARRATIVET-- Title: USC: CIVIL CONTEMPT L \-\(.19 use MATERIAL WITNESS 5`6`5 '2).C.'",":V2L-c-, 3 1 Date of Offense: Date of Arrest: Place, of Arrest: State of Birth Country. of Birth Citizenship Current Address Zip Code Height Ft: In: Weight Hair Eyes Scars / Marks / Tattoos Injuries / Medication Emergency Contact:(Name, Address, Phone Number) Arraigned Y N Sentenced Y N Special Handling: Y or N Remarks: Remanding Offi Sign 1/ ine/ RemovingAf Sign ?..". Print Receiv Official (Name) Sign Pried" Date / Time Relea g Official is . Sign LA () Date / Time 1 (Name) ,thal-ritlame) Ser‘ Load Data: (Must Initial). Name ir earch Completed by: Clearance/Separate Checked by: Agency/District 1 -7 Prin Phone/24 Hour Number A Phone/24 Hour- umber (dr) (Name) 6 II ID )\,(, (OPTIONALNUSEk, ' 19 ARS Code 1\ \--%la Staff Init. .....) Add AKA's CO/ Create Cash Agcgunt I Deposit Cash f ) Amt. Detainers Court Clothing Bag I RIGHT THAIWINT IPIk Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. .(This form may be replicated via WP) This form replaces BP-5377(58) and BP-17/(58) of JUL 91 t.: ionmay.icaSemno EFTA00109773 PreCa•eo cn C l ,3;i 2019 Prisoner Remand or Order to Deliver SOUTHERN NEW VOW Ostncl 54 PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM) TO: MCC New York DATE: 08/01/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: USMS NO. Local Jail No. Name [X] are herewith remanded to your custody I are to be delivered to representative presenting and signing this order 1 85954054 NAZINA. IELYZAVETA RECEIPT THE A O AMED PRISONER(S) WERE RECEIVED: BY: TITLE: e- DISTRICT OR ORGAN. ADDRESS: UNWD STATES MARSHAL BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00109774 U.S. Department of Justice United States Marshals Service RECEIPT FOR UNITED STATES PRISONERS PRISONER REMAND OR ORDER TO DELIVER AND UNITED STATES MARSHAL DISTRICT OF TO: DATE' (Name ig Lro) are herewith remanded to your custody in are to be delivered to representative presenting and signing this order THE FOLLOWING NAMED UNITED STATES PRISONER(S): 1 2 3 4 5 6 RECEIPT THE ABOVE NAMED UNITED STATES PRISONER(S) WERE RECEIVED: BY: TITLE: DISTRICT OR ORGAN. ADDRESS (PRIOR EDITIONS MAY BE USED) United States Marshal BY: Deputy U.S. Marshal Form VS1.1-41 (REV 11183) EFTA00109775 NYMGZ 530.07 * PGRP. 003 SPECIFIC.. REG C LN COURT SDNY 90791-054 ELANSKY C COURT SDNY 87009-054 SAAB G0002 MORE PAGES TO FOLLOW . ROSTER FN MICHAEL ALI CMC 07-31-2019 20:29:14 OTR CALT G01-703L 07:30 I06-942L 07:30 EFTA00109776 METROPOLITAN CORRECTIONAL CENTER RUNNING BOARD " Unit EN Early Visit" DATE: Thursday, August 01, 2019 TIME: 12:32 PM Page: 1 Body Alarm Testing 8:10 Complete : 8 31 STAMP: DJBE Right TOUR: DW La NYPD: # 1670 STARTING COUNT: 763 NUMBER NAME FRO M TO TIME BA CA EN ES GN GS HA IN KN KS RA ZA ZB TOTAL 25 10 84 82 70 89 1 89 90 142 0 76 5 763 78018-054 Diaz KN RID REM 8:52 89 762 85896-054 Torres KN HID REM 8:52 88 761 86198-054 Perez GS HID REM 8:52 69 760 85976-054 Martinez KS Hosp 9:12 141 759 84831-054 Gupta ES Furl Tran 9:25 81 758 85976-054 Martinez Hosp KS 12:18 142 759 EFTA00109777 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 TRANSFER RECEIPT DATE: Friday August 1, 2019 RECEIVED FROM L. N'DIAYE, WARDEN MCC NEW YORK, 150 PARK ROW, NEW YORK, NY 10007. THE FOLLOWING UNITED STATES PRISONER, TOGETHER WITH COMPLETE FILES FOR TRANSFER AS INDICATED: WAB-USMS-SDNY REG.NO. NAME QTR DST RELEASE STATUS 86198-054  PEREZ, ANTHONY- 4(0i GS USMS/SDNY HLD REMOVE 78018-054 / DIAZ, JOSE KN USMS/SDNY HLD REMOVE 85896-054 / TORRES, FRANCISCOL.----- KN USMS/SDNY HLD REMOVE TOTAL: 3 6114 *** ALL 64's MED's & PAPERWORKACCOUNTED Cu;, u0, ACCOUNTED FOR *** ALL PD 15's CHRONO & PENDING CHECKED BY: MCC NEW YORK MOVEMENT OFFICER 646-836-6300 EXT 6321 EFTA00109778 Last Ilt . , PRISONER REMAND MARTINEZ tint Naas U.S. DEPARTMENT OF JUSTICE ,--C 1 JOSE ssfllx Madly — ARRESTING OFFICER WILL COMPLETE ALL REQUIRE) flight Weigat DATA ON THIS FORM PRIOR TO COMMITTING TO 5 111 .1 170 MCC/MDCs. mar ha BLACK BROWN Ndzio: Lcirt Facility 85976-054 NIX AKAs: Race (Check) Sex (Check) Ethnic Origin (Check) I D.O.B. SSN: B W A I M F _Hispanic or _Other CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR OTHER NARRATIVE: Title: USC: NARRATIVE7-- Title: USC: FBI: INS: Other: CIVIL CONTEMPT MATERIAL WITNESS Date of Offense: Date of Arrest: Place of Arrest: State of Birth Country of Birth Citizenship Current Address Zip Code Height Ft: In: Weight Hair Eyes Scars / Marks / Tattoos Injuries / Medication Emergency Contact:(Name, Address, Phone Number) Arraigned Y N __ Sentenced Y N Special Handling: Y or N Remarks: tariff iaglaci 9Atitli.4% t 44 4 Remanding Official (Name) Sign Print Agency/District Phone/24 Hour Number Removing Official (Name) Sign Print Agency/District c N\ Phone/24 Hour Number , I Receiving Official (Name) Sign Print FOR SOP SE ONLY r Date / Time Releasing Official (Name) Sign Print Date / Time Sentry Load Data: (Must Initial) Name Search Completed by: Clearance/Separate Checked by: (OPTIONAL USE) ARS Code Staff Init. Add AKA's ---- Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag It RIGHT THUMBPRINT Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien in Custody. (This form may be replicated via WP) This form replaces BP-S377(58)-and BP-377(58) of JUL 91 EFTA00109779 Funds Pa BP-A0392 RELEASE AUTHORIZATION COFRM JUNE 10 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Inmate Name GUPTA, RONNISH Register No. 84831-054 Institution ICC NEW YORK, NY Date 07-21-2019 Release Date 08-01-2019 0 7:30 AM Method FURL TRANS(CNK 3YK) Detainer: ED Yes No Custody Will Be Taken by: CERTIFICATION: I certify that this release is in accordance with applicable and controlling rules, regulations and statutory provisions. If this is a final release, it is based on a final release audit of the sentence computation provided by the Designation and Sentence Computation Center. I have personally reviewed all Judgment and Commitment Orders, V.S. Parole CommiSsion Warrants, Notice of Actions, and detainer information, and there is no information- which would preclude the release of this inmate. Name/Title W. SMITH/ SCSS Bronx CCC 2532-2534 Creston Avenue Bronx, NY 10468 718-561-4155 RELEASE ACTION Released by: Date qf Release: ime of Release: 8/ I lane/ kS env) RECEIPT OF AGENT TAKING CUSTODY I have received the above named prisoner, together with personal property and funds in the amount of $ Name/Title Signature Date Location Record Copy - Receiving a Discharge File in Judgment & Commitment File; Copy - Case Management, Central File (Section S); Copy - Control Room; Copy - Hospital; Copy - Transporting Officer PDF Prescribed by P5800 Replaces BP-392(58) dtd MAY 94 YES/NO MEDS EFTA00109780 NYMGZ 530*07 • PAGg 004 C C C C C C C C C C ROSTER • 07-31-2019 20:29:14 RP. SPECIFIC.. REG LN FN CMC &....-- _SALT-- - Jib or. ,---•-kb4 .) COURT SDNY 76258-054 E05-534U 07:31 c-" COURT SDNY 76248-054 IGHT CIMMIE SEPARATION G01-707L 07:31 ttre=1-4-111-99-raaceztcalde I05-933L 07:31 K01-106U 07:31 K04-130U 07:31 K05-136L 07:31 K07-008U 07:31 K11-077L 07:31 COURT SDNY 86404-054 'ETHERIDGE COURT SDNY 86953-054'4YALA COURT SDNY 91278-054 RODRIGUEZ COURT SDNY 86277-054 deEMIDAY COURT SDNY 23789-057,IBARRERA COURT SDNY 86820-054 '4ARBER G0002 MORE PAGES TO FOLLOW . . TYHEEM RICARDO DANIEL LUIS ESTABAN BYRON SEPARATION SEPARATION EFTA00109781 NYMGZ 530.07 * PAGE 002 ROSTER GRP. SPECIFIC. REG LN FN C COURT BONY 39715-013 WEBSTER MARK WIC acre WEBSTER rant ion MARK Mtdels sums &Mt, »tight ~vet 5'10" 145 Mir BLACK MORw 39715-013 * 07-31-2019 20:29:14 CMC QTR GALT SEPARATION I01-904L 07:00 Si t BROWN Iscility Nr174 App ord.. fv-\ e QQ120, Id° aftx,ANI - -2(05 .3q- 0(0 7N.) Løst Wan MARRERO flan Ns NORMAN Iticbctl• Mae limit's ludgim ~gin 5'09" 210 »sr BLACK Rogow 76539-067 G0002 MORE PAGES TO FOLLOW . . . sr. BROWN NYM 4/7 v7A4 EFTA00109782